BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED

Key Data

Status

Dissolved

Company No.

01713423

Incorporation date

08/04/1983

Size

Dormant

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1986)

01/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/05/2023

Application to strike the company off the register

View PDF (1 pages)

20/12/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

06/07/2022

Registered office address changed from Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way, London Greater London W14 0EE to Shepherds Building Central Charecroft Way London W14 0EE on 2022-07-06

View PDF (1 pages)

06/07/2022

Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 2022-05-31

View PDF (1 pages)

11/05/2022

Confirmation statement made on 2022-05-01 with updates

View PDF (4 pages)

03/05/2022

Termination of appointment of Peter Andrew Salmon as a director on 2022-04-30

View PDF (1 pages)

13/04/2022

Termination of appointment of John Russell Parsons as a secretary on 2022-03-31

View PDF (1 pages)

28/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

13/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

10/11/2020

Amended micro company accounts made up to 2019-12-31

View PDF (6 pages)

17/09/2020

Appointment of Ms Lucinda Hannah Michelle Hicks as a director on 2020-09-01

View PDF (2 pages)

17/09/2020

Appointment of Mr Peter Andrew Salmon as a director on 2020-09-01

View PDF (2 pages)

17/09/2020

Termination of appointment of Richard Robert Johnston as a director on 2020-08-14

View PDF (1 pages)

30/06/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

11/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

13/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

25/03/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

01/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

03/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (4 pages)

03/05/2018

Change of details for Endemol Uk Limited as a person with significant control on 2018-01-08

View PDF (2 pages)

26/09/2017

Appointment of Mr Derek O'gara as a director on 2017-09-25

View PDF (2 pages)

19/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

31/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

03/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

04/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (3 pages)

09/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

01/06/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (3 pages)

03/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

08/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (3 pages)

03/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

14/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (3 pages)

02/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

28/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (3 pages)

28/05/2012

Director's details changed for Richard Robert Johnston on 2011-05-09

View PDF (2 pages)

31/01/2012

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

06/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (3 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

21/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (4 pages)

21/05/2010

Secretary's details changed for Mr John Russell Parsons on 2010-05-01

View PDF (1 pages)

05/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

02/06/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

05/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

21/05/2008

Return made up to 01/05/08; full list of members

View PDF (3 pages)

03/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

14/05/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

02/04/2007

New director appointed

View PDF (2 pages)

08/03/2007

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

27/06/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

27/06/2006

Registered office changed on 27/06/06 from: shepherds building central charecroft way shepherds bush london W14 0EE

View PDF (1 pages)

09/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

21/06/2005

Return made up to 31/05/05; full list of members

View PDF (2 pages)

01/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

18/08/2004

Return made up to 31/05/04; full list of members

View PDF (6 pages)

04/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

08/08/2003

Secretary's particulars changed

View PDF (1 pages)

24/06/2003

Return made up to 31/05/03; full list of members

View PDF (6 pages)

12/08/2002

Return made up to 02/05/02; full list of members

View PDF (6 pages)

12/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (8 pages)

21/12/2001

New secretary appointed

View PDF (3 pages)

11/12/2001

Secretary resigned

View PDF (1 pages)

23/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (8 pages)

20/08/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

05/07/2001

Registered office changed on 05/07/01 from: 46/47 bedford square london WC133DP

View PDF (1 pages)

14/02/2001

Accounts for a dormant company made up to 2000-04-02

View PDF (8 pages)

15/11/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

19/09/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

31/01/2000

Accounts for a dormant company made up to 1999-03-28

View PDF (8 pages)

02/07/1999

Return made up to 31/05/99; no change of members

View PDF (5 pages)

01/07/1999

Secretary resigned

View PDF (1 pages)

01/07/1999

New secretary appointed

View PDF (2 pages)

18/02/1999

Accounts for a dormant company made up to 1998-03-29

View PDF (8 pages)

30/06/1998

Return made up to 31/05/98; full list of members

View PDF (5 pages)

04/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/02/1998

Resolutions

View PDF (1 pages)

23/02/1998

Resolutions

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10/02/1998

Accounts for a dormant company made up to 1997-03-30

View PDF (8 pages)

17/10/1997

Registered office changed on 17/10/97 from: 48 bedford square london WC1B 3DP

View PDF (1 pages)

12/08/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

02/04/1997

Resolutions

View PDF (1 pages)

01/02/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

19/08/1996

Return made up to 31/05/96; full list of members

View PDF (7 pages)

07/05/1996

Secretary resigned

View PDF (2 pages)

07/05/1996

New secretary appointed

View PDF (1 pages)

23/01/1996

Director resigned

View PDF (1 pages)

18/01/1996

New director appointed

View PDF (3 pages)

13/11/1995

Registered office changed on 13/11/95 from: 14 king street covent garden london WC2E 8HN

View PDF (1 pages)

28/07/1995

Full accounts made up to 1995-04-02

View PDF (9 pages)

13/07/1995

Return made up to 31/05/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

30/09/1994

Full accounts made up to 1994-04-03

View PDF (9 pages)

13/07/1994

Return made up to 31/05/94; no change of members

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01/07/1993

Full accounts made up to 1993-04-03

View PDF (7 pages)

29/06/1993

Return made up to 31/05/93; full list of members

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02/07/1992

Full accounts made up to 1992-03-28

View PDF (4 pages)

02/07/1992

Return made up to 31/05/92; no change of members

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09/04/1992

Director resigned

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20/03/1992

Certificate of change of name

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31/07/1991

Full accounts made up to 1991-03-31

View PDF (6 pages)

05/07/1991

Return made up to 31/05/91; no change of members

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16/01/1991

New director appointed

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12/12/1990

Memorandum and Articles of Association

View PDF (13 pages)

30/10/1990

Resolutions

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26/10/1990

Certificate of change of name

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30/07/1990

Full accounts made up to 1990-03-31

View PDF (5 pages)

10/07/1990

Secretary resigned;new secretary appointed

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26/06/1990

Return made up to 31/05/90; full list of members

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11/01/1990

Return made up to 03/01/90; full list of members

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03/01/1990

Accounting reference date shortened from 30/06 to 31/03

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21/12/1989

Director resigned

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19/10/1989

Director's particulars changed

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04/10/1989

Full accounts made up to 1989-06-30

View PDF (6 pages)

16/11/1988

Full accounts made up to 1988-06-30

View PDF (8 pages)

31/10/1988

Return made up to 04/10/88; full list of members

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23/05/1988

Director's particulars changed

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18/11/1987

Full accounts made up to 1987-06-30

View PDF (8 pages)

17/11/1987

Return made up to 05/11/87; full list of members

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21/09/1987

Auditor's resignation

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28/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/03/1987

Full accounts made up to 1986-06-30

View PDF (11 pages)

21/02/1987

Registered office changed on 21/02/87 from: 122 walter road swansea west glamorgan SA1 5RF

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11/02/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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05/12/1986

New director appointed

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07/11/1986

Return made up to 21/10/86; full list of members

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28/10/1986

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thom, Alastair Stephen	Secretary	14/04/1999 - 30/11/2001	9
Parsons, John Russell	Secretary	30/11/2001 - 31/03/2022	26
Church, Lucas Jacques Richard	Secretary	15/03/1996 - 14/04/1999	5
Hicks, Lucinda Hannah Michelle	Director	01/09/2020 - 31/05/2022	135
Johnston, Richard Robert	Director	02/03/2007 - 14/08/2020	144

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED

BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED is an(a) Dissolved company incorporated on 08/04/1983 with the registered office located at Shepherds Building Central, Charecroft Way, London W14 0EE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED?

BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED is currently Dissolved. It was registered on 08/04/1983 and dissolved on 01/08/2023.

Where is BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED located?

BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED is registered at Shepherds Building Central, Charecroft Way, London W14 0EE.

What does BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED do?

BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED?

The latest filing was on 01/08/2023: Final Gazette dissolved via voluntary strike-off.